Fwd: Open FOIL NY Request From : Gunnar Larson : Permission for Interlocking Directors and Officers

Gunnar Larson g at xny.io
Sat Sep 10 18:45:30 PDT 2022


---------- Forwarded message ---------
From: Paasewe, Siaka (DHR) <Siaka.Paasewe at dhr.ny.gov>
Date: Fri, Sep 9, 2022, 4:58 PM
Subject: RE: Open FOIL NY Request From : Gunnar Larson : Permission for
Interlocking Directors and Officers
To: G at xny.io <g at xny.io>
Cc: Garvin, Sheila Y (DHR) <Sheila.Garvin at dhr.ny.gov>


Dear Mr. Larson:



Pursuant to your request below, please see the attachment.





Siaka Paasewe

Records Access Officer

NYS Division of Human Rights

One Fordham Plaza, 4th Floor

Bronx, NY 10458

718-741-8422

718-741-8256 [Fax]

Siaka.Paasewe at dhr.ny.gov

foil at dhr.ny.gov





*From:* noreply-openfoil at its.ny.gov <its.sm.openfoil at its.ny.gov>
*Sent:* Wednesday, March 16, 2022 12:17 PM
*To:* dfs.sm.RecordsAccessOfficer <recordsaccessofficer at dfs.ny.gov>;
dhr.dl.foil <foil at dhr.ny.gov>; freedominfo at nysif.com
*Subject:* Open FOIL NY Request From : Gunnar Larson : Permission for
Interlocking Directors and Officers



*New FOIL Request for Department of Financial Services, Division of Human
Rights, New York State Insurance Fund *

Submitted on: 3/16/2022 12:17:20 PM
Request Confirmation Number :
LARSON_DFS_20220316121720903

LARSON_DHR_20220316121720903

LARSON_NYSIF_20220316121720903


*INFORMATION SUBMITTED:*

*Title*

Mr.

*First Name*

Gunnar

*Middle Initial*

*Last Name*

Larson

*E-Mail*

G at xny.io

*Telephone*

*Fax*

*Affiliation/Organization*

xNY.io

*Street Address 1*

*Street Address 2*

*City*

*State*

NY

*Zip Code*

*Country*

*USA*

*Short Title*

Permission for Interlocking Directors and Officers

*Description*

Dear Madam or Sir: We would like to receive any and all records related to
New York State and NY-DFS' approach to enforcement of "Permission for
Interlocking Directors and Officers" as per outlined here:
https://www.dfs.ny.gov/apps_and_licensing/banks_and_trusts/other/Permission_for_Interlocking_Directors_and_Officers
In addition, we would like to receive any and all records associated with
filed permissions for interlocking directorates at the NAACP and Goldman
Sachs, specific to Mr. Rose (https://naacp.org/people/peter-rose) and Mr.
Ogunlesi (
https://www.goldmansachs.com/about-us/people-and-leadership/leadership/board-of-directors/adebayo-o-ogunlesi.html).
Finally, we would like to receive any and all records related to NY-DFS
monitoring of Goldman Sachs' minority scholarship fund support in Africa
(and how any non-approved interlocking directorates may be engaged in AML
violations). Thank you, Gunnar Larson

*FOIL Response Format*

Email

*If fees apply, please contact me if costs will be greater than*

25000

*Additional Information*

I am a representative of, or affiliated with, the news media and this
request is made as part of a news gathering effort , I am an individual
seeking information for personal use , I am affiliated with an educational
or non-commercial scientific institution, and this request is made for a
scholarly or scientific purpose , I am affiliated with a private
corporation and am seeking information for use in the company’s business
for commercial purpose
-------------- next part --------------
A non-text attachment was scrubbed...
Name: not available
Type: text/html
Size: 16147 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20220910/d38005c7/attachment.txt>
-------------- next part --------------
A non-text attachment was scrubbed...
Name: Larson FOIL response (Permission for Interlocking Directors and Officers).pdf
Type: application/pdf
Size: 150497 bytes
Desc: not available
URL: <https://lists.cpunks.org/pipermail/cypherpunks/attachments/20220910/d38005c7/attachment-0001.pdf>


More information about the cypherpunks mailing list